The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMarianto Holding Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Marianto Holding Limited
- MARIO GALLO· shareholder of
- ANTONIO CASIERI· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
86 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- APPAREL INTERNATIONAL LIMITEDsecretary of
- PI TRUSTEES LIMITEDdirector of
- PI TRUSTEES LIMITEDlegal representative of
- BARTEL TECHNOLOGIES LTDsecretary of
- TRINVECO LIMITEDsecretary of
- TRENDY HOLDINGS LTD.secretary of
- ILARI HOLDING LIMITEDsecretary of
- MANNIX SOFTWARE DEVELOPMENTS LIMITEDsecretary of
- ZUPA TERROIR LIMITEDsecretary of
- ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITEDsecretary of
- NARIDA LIMITEDsecretary of
- International Oil and Gas Holding Ltdsecretary of
- INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTDsecretary of
- EURO KATRU WIND LIMITEDsecretary of
- ANAHITA LIFE CARE LIMITEDsecretary of
- GROTEX LIMITEDsecretary of
- XANBOO LIMITEDsecretary of
- FP WEALTH CAPITAL LTDsecretary of
- WATFORD HOLDING LIMITEDsecretary of
- BLOOMSBURY HOLDING LIMITEDsecretary of
- SYNTHESIS GROUP MALTA LIMITEDsecretary of
- GOLDENBAY HOLDING LIMITEDsecretary of
- GOLDENBAY TRADING LIMITEDsecretary of
- F.C.J.R. COMPANY LIMITEDliquidator of
- MANAGEMENT DEVELOPMENT SERVICES COMPANY LIMITEDliquidator of
- MRABAT TRADING LIMITEDliquidator of
- THEMIS HOLDINGS LIMITEDliquidator of
- CAMILLERI TILES LIMITEDliquidator of
- C A J INVESTMENTS LIMITEDliquidator of
- APPAREL INTERNATIONAL LIMITEDliquidator of
- DDK TRADING LIMITEDliquidator of
- CHEMTRAENG TRADING LIMITEDliquidator of
- BRASCUS TECHNOLOGIES LTD.liquidator of
- BARTEL TECHNOLOGIES LTDliquidator of
- MALL HOLDINGS LIMITEDliquidator of
- MEDICINES INTERNATIONAL (MALTA) LIMITEDliquidator of
- TEMPLARS DEVELOPERS LIMITEDliquidator of
- TALLEC INVESTMENTS LIMITEDliquidator of
- CHEMTRAENG HOLDINGS LIMITEDliquidator of
- JEAVON HOLDING LIMITEDliquidator of
- F C F CO LTDliquidator of
- Norwood Holdings Limitedliquidator of
- UNIVERSIA LIMITEDliquidator of
- MAVER GROUP LIMITEDliquidator of
- ILARI HOLDING LIMITEDliquidator of
- DIGITAL SERVICES LIMITEDliquidator of
- MANNIX SOFTWARE DEVELOPMENTS LIMITEDliquidator of
- THE ROCK REAL ESTATE HOLDING LIMITEDliquidator of
- ZUPA TERROIR LIMITEDliquidator of
- ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITEDliquidator of
- SANLY HOLDINGS LIMITEDliquidator of
- DELANEY INVESTMENTS LIMITEDliquidator of
- TOPKAPI PROPERTIES LIMITEDliquidator of
- REMTON LIMITEDliquidator of
- ROWAN DEVELOPMENT SERVICES LIMITEDliquidator of
- Erton Limitedliquidator of
- Greenbay Investments Limitedliquidator of
- FRISK LIMITEDliquidator of
- PALACE REAL ESTATE LIMITEDliquidator of
- SuDev Projects Limitedliquidator of
- PRESCON ENTERPRISES LIMITEDliquidator of
- PREMIUM STEEL & COMMODITIES TRADING LIMITEDliquidator of
- CONSTRUCTION METAL INDUSTRIES LIMITEDliquidator of
- VANDORNE MJM LTDliquidator of
- ROSCO STEEL INDUSTRIES LIMITEDliquidator of
- BLACK SWAN LIMITEDliquidator of
- MHL INVESTMENTS LIMITEDliquidator of
- ZENITH JET LIMITEDliquidator of
- EURO KATRU WIND LIMITEDliquidator of
- NEW PARTS EUROPE LIMITEDliquidator of
- SECON PARTS LIMITEDliquidator of
- ARIALEN LIMITEDliquidator of
- Trinten Limitedliquidator of
- GLOBAL DISTRIBUTION AND STORAGE LTDliquidator of
- UNISTEEL TRADING (MALTA) LTDliquidator of
- ALLGRAINS (MALTA) LTDliquidator of
- ARTE METALS TRADE LTDliquidator of
- XANBOO LIMITEDliquidator of
- MERTON HOLDINGS LTDliquidator of
- ROAN HOLDING LIMITEDliquidator of
- HAYNE CONSULTING LIMITEDliquidator of
- Capital Eurofinance EEIGliquidator of
- MA CONSULTING LIMITEDshareholder of
- MA CONSULTING LIMITEDdirector of
- MA CONSULTING LIMITEDlegal representative of
- MA CONSULTING LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier